ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transworld Trade Limited

Transworld Trade Limited is a dissolved company incorporated on 3 June 2014 with the registered office located in Edgware, Greater London. Transworld Trade Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 1 year 7 months old at the time of dissolution
Company No
09068831
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transworld Trade Limited
Contact Update Details
Address
40 Colchester Road
Edgware
Middlesex
HA8 0RA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Jude Ehiele Akhigbe
Director • Businessman • Nigerian • Lives in Nigeria • Born in May 1974
Cyril Ekhasomi Ipogah
Director • Engineer • Nigerian • Lives in UK Middlesex • Born in Jul 1974
Mrs Temitope Esene
Director • Businesswoman • Nigerian • Lives in Nigeria • Born in Apr 1981
Mr Chris Esene
Director • Businessman • Nigerian • Lives in Nigeria • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Transworld Trade Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
10 Years Ago on 6 Oct 2015
Registered Address Changed
11 Years Ago on 15 Jul 2014
Cyril Ekhasomi Ipogah Appointed
11 Years Ago on 2 Jul 2014
Bankole Adefioye Resigned
11 Years Ago on 1 Jul 2014
Incorporated
11 Years Ago on 3 Jun 2014
Get Alerts
Get Credit Report
Discover Transworld Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 6 Oct 2015
Termination of appointment of Bankole Adefioye as a director on 1 July 2014
Submitted on 16 Jul 2014
Appointment of Cyril Ekhasomi Ipogah as a director on 2 July 2014
Submitted on 15 Jul 2014
Registered office address changed from 82 Watling Avenue Basement Suite Off Marketing Lane Burnt Oak HA8 0LU England to 40 Colchester Road Edgware Middlesex HA8 0RA on 15 July 2014
Submitted on 15 Jul 2014
Incorporation
Submitted on 3 Jun 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs